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SANTA FE RELOCATION SERVICES (UK) LIMITED

Company number 00711783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 1999 403a Declaration of satisfaction of mortgage/charge
25 Jun 1999 395 Particulars of mortgage/charge
24 Jun 1999 MEM/ARTS Memorandum and Articles of Association
24 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Apr 1999 288a New director appointed
14 Oct 1998 363s Return made up to 06/09/98; full list of members
  • 363(288) ‐ Director resigned
14 Oct 1998 AA Full group accounts made up to 31 December 1997
04 Feb 1998 395 Particulars of mortgage/charge
30 Dec 1997 395 Particulars of mortgage/charge
08 Oct 1997 AA Full group accounts made up to 31 December 1996
08 Oct 1997 363s Return made up to 06/09/97; no change of members
  • 363(288) ‐ Director resigned
16 Sep 1996 AA Full group accounts made up to 31 December 1995
08 Sep 1996 363s Return made up to 06/09/96; no change of members
25 Feb 1996 288 Secretary resigned;new secretary appointed
07 Sep 1995 AA Full group accounts made up to 31 December 1994
07 Sep 1995 363s Return made up to 06/09/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Oct 1994 363s Return made up to 06/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/94; full list of members
25 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
12 Oct 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
12 Oct 1993 363s Return made up to 06/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/93; no change of members
12 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Oct 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991